LEI Record LAPSED 213800MNNYI8PM79SC81
Policy Non-Conforming
Entity name
LAURUS ASSOCIATES LIMITEDRegistered At
Companies Register (Companies House)Registered As
04361832Jurisdiction Of Formation
GB-NETEntity Legal Form
Private Limited Company (EN)Entity Status
ACTIVELegal Address
UNIT 1 ONE JESMOND THREE SIXTY, NE2 1DB, NEWCASTLE UPON TYNE, GB-NET, GBHeadquarters Address
UNIT 1 ONE JESMOND THREE SIXTY, NE2 1DB, NEWCASTLE UPON TYNE, GB-NET, GBOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2017-10-30LEI Issuer
213800WAVVOPS85N2205Last Update
2021-10-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000585Next Renewal
2021-10-30T00:00:00ZData Validated As
04361832